Company Information

CIN
Status
Date of Incorporation
04 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,549,200
Authorised Capital
40,000,000

Directors

Sashank Luthra
Sashank Luthra
Director/Designated Partner
about 2 years ago
Darshan Kumar Luthra
Darshan Kumar Luthra
Director/Designated Partner
over 2 years ago
Alka Luthra
Alka Luthra
Director/Designated Partner
over 6 years ago

Past Directors

Hitesh Proothi
Hitesh Proothi
Additional Director
over 13 years ago
Gautam Luthra
Gautam Luthra
Director
over 19 years ago

Charges

0
13 February 1998
Indian Overseas Bank
20 Lak
13 February 1998
Indian Overseas Bank
0
13 February 1998
Indian Overseas Bank
0
13 February 1998
Indian Overseas Bank
0

Documents

Form DPT-3-20022021-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016